RAPHAEL HOLDINGS LIMITED - CHESSINGTON
| Company Profile | Company Filings |
Overview
RAPHAEL HOLDINGS LIMITED is a Private Limited Company from CHESSINGTON UNITED KINGDOM and has the status: Active.
RAPHAEL HOLDINGS LIMITED was incorporated 20 years ago on 25/09/2003 and has the registered number: 04912218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RAPHAEL HOLDINGS LIMITED was incorporated 20 years ago on 25/09/2003 and has the registered number: 04912218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RAPHAEL HOLDINGS LIMITED - CHESSINGTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RAPHAEL HOUSE
CHESSINGTON
SURREY
KT9 1EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN O'BRIEN | Oct 1956 | British | Director | 2003-09-25 | CURRENT |
| RICHARD CHARLES HAYHOE | Oct 1952 | British | Director | 2003-09-25 | CURRENT |
| MR JAMES HAYHOE | Oct 1983 | British | Director | 2018-03-23 | CURRENT |
| RICHARD CHARLES HAYHOE | Oct 1952 | British | Secretary | 2003-09-25 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-25 UNTIL 2003-09-29 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-09-25 UNTIL 2003-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin O'Brien | 2016-04-06 | 10/1956 | Chessington Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Karen Hayhoe | 2016-04-06 | 9/1955 | Chessington Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Noreen Bernadette O'Brien | 2016-04-06 | 7/1958 | Chessington Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Charles Hayhoe | 2016-04-06 | 10/1952 | Chessington Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |